| Company Name | Charles Burrell & Sons (Manufacturers) Limited |
|---|---|
| Director | Adrian Edward Barber |
| Company Status | Active |
| Company Number | 06874743 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2009(15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Director
| Director Name | Mr Adrian Edward Barber |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ash Lea Alderley Road Chelford Macclesfield SK11 9AP |
Location
| Registered Address | Ash Lea Alderley Road Chelford Macclesfield Cheshire SK11 9AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Edward Barber 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 5 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 5 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 18 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Adrian Edward Barber on 14 July 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Adrian Edward Barber on 14 July 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Adrian Edward Barber on 4 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Adrian Edward Barber on 4 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Adrian Edward Barber on 4 July 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Adrian Edward Barber on 15 July 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Adrian Edward Barber on 15 July 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Adrian Edward Barber on 22 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Adrian Edward Barber on 22 June 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Adrian Edward Barber on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Adrian Edward Barber on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Adrian Edward Barber on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 9 April 2009 | Incorporation (12 pages) |
| 9 April 2009 | Incorporation (12 pages) |